Archive: Organised Crime

Showing 1 to 10 of 10 entries.

	Title
2019-03-15	Delegated Regulation supplementing Directive (EU) 2015/849 by identifying high-risk third countries with strategic deficiencies Author (Corporate): European Commission Series details: C (2019) 1326 Published: 13/02/2019 (Last update: 15/03/2019)
2018-12-06	Arrests of suspected Mafia throughout Europe Author (Corporate): Cardiff EDC Published: 06/12/18 (Last update: 06/12/2018)
2018-12-03	Second report on the progress made in the fight against trafficking in human beings (2018) Author (Corporate): European Commission Series details: COM (2018) 777 Published: 03/12/2018 (Last update: 03/12/2018)
2018-11-28	Regulation (EU) 2018/1805 on the mutual recognition of freezing orders and confiscation orders Author (Corporate): Council of the European Union \| European Parliament Series details: Official Journal of the European Union L 303 Published: 28/11/2018 (Last update: 28/11/2018)
2018-11-12	Directive (EU) 2018/1673 on combating money laundering by criminal law Author (Corporate): Council of the European Union \| European Parliament Series details: Official Journal of the European Union L 284 Published: 12/11/2018 (Last update: 12/11/2018)
2018-06-04	Strengthened cooperation between Europol and third countries to fight terrorism and serious organised crime Author (Corporate): European Commission Published: 2017- (Last update: 04/06/2018)
2017-12-04	Communication reporting on the follow-up to the EU strategy towards the eradication of trafficking in human beings and identifying further concrete actions Author (Corporate): European Commission Series details: COM (2017) 728 Published: 04/12/2017 (Last update: 04/12/2017)
2017-09-01	The Azerbaijani Laundromat Publisher: Organized Crime and Corruption Reporting Project (OCCRP) Published: 2017 (Last update: 01/09/2017)
2016-05-19	Report on the progress made in the fight against trafficking in human beings (2016) Author (Corporate): European Commission Series details: COM (2016) 267 Published: 19/05/2016 (Last update: 19/05/2016)
2012-06-19	Communication on the EU strategy towards the eradication of trafficking in human beings 2012–2016 Author (Corporate): European Commission Series details: COM (2012) 286 Published: 19/06/2012 (Last update: 19/06/2012)